Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Jan 2025 |
CS01 |
Confirmation statement made on 23 January 2025 with no updates
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23 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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03 Jul 2024 |
TM01 |
Termination of appointment of Lawrence William Bolton as a director on 6 March 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with updates
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07 Feb 2024 |
PSC07 |
Cessation of Lawrence William Bolton as a person with significant control on 23 January 2024
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07 Feb 2024 |
PSC01 |
Notification of Trine Mathiesen as a person with significant control on 23 January 2024
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07 Feb 2024 |
AP01 |
Appointment of Trine Mathiesen as a director on 23 January 2024
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08 Jan 2024 |
AD01 |
Registered office address changed from 2 Willow Wood Handford Lane Yateley Hampshire GU46 6BP England to 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 8 January 2024
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11 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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01 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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27 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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06 May 2022 |
AD01 |
Registered office address changed from 17 Scures Road Hook Hampshire RG27 9TB England to 2 Willow Wood Handford Lane Yateley Hampshire GU46 6BP on 6 May 2022
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01 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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22 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with no updates
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06 Feb 2021 |
AD01 |
Registered office address changed from 296 Cowley Road Uxbridge UB8 2NJ United Kingdom to 17 Scures Road Hook Hampshire RG27 9TB on 6 February 2021
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24 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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08 Mar 2020 |
CS01 |
Confirmation statement made on 1 March 2020 with no updates
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24 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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02 Mar 2019 |
CS01 |
Confirmation statement made on 1 March 2019 with no updates
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24 Feb 2019 |
AD01 |
Registered office address changed from 4 Queens Court Burnham-on-Crouch Essex CM0 8HW United Kingdom to 296 Cowley Road Uxbridge UB8 2NJ on 24 February 2019
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12 Sep 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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26 Jul 2018 |
AD01 |
Registered office address changed from 2 st Johns Wood Terrace St Johns Wood London NW8 6JJ to 4 Queens Court Burnham-on-Crouch Essex CM0 8HW on 26 July 2018
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09 Jun 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Jun 2018 |
CS01 |
Confirmation statement made on 1 March 2018 with no updates
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